ALPHAKINETIC LIMITED

Company number 06897969

Date	Type	Description	View / Download
13 Aug 2020	PSC02	Notification of Fidelity National Information Services, Inc. as a person with significant control on 2 January 2020	(2 pages)
13 Aug 2020	PSC07	Cessation of Mirna Herr as a person with significant control on 2 January 2020	(1 page)
13 Aug 2020	PSC07	Cessation of Kelly Faykus as a person with significant control on 2 January 2020	(1 page)
13 Aug 2020	PSC07	Cessation of Joseph Ulman Elston as a person with significant control on 2 January 2020	(1 page)
13 Aug 2020	AP01	Appointment of Ann Maria Vasileff as a director on 4 August 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Marc Mayo as a director on 4 August 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to C/O Fis Corporate Legal 25 Canada Square London E14 5LQ on 3 July 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
02 Apr 2020	PSC04	Change of details for Joe Elston as a person with significant control on 1 April 2020	(2 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(26 pages)
03 Jan 2020	MR04	Satisfaction of charge 068979690002 in full	(1 page)
03 Jan 2020	MR04	Satisfaction of charge 068979690001 in full	(1 page)
09 Jul 2019	MA	Memorandum and Articles of Association	(19 pages)
07 Jun 2019	AD01	Registered office address changed from PO Box C/O Virtus 35 New Broad Street London EC2M 1NH England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 7 June 2019	(1 page)
30 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 068979690001	(5 pages)
30 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 068979690002	(5 pages)
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Dean Fletcher as a director on 13 March 2019	(1 page)
16 Mar 2019	MR01	Registration of charge 068979690001, created on 14 March 2019	(69 pages)
16 Mar 2019	MR01	Registration of charge 068979690002, created on 14 March 2019	(72 pages)
27 Feb 2019	PSC07	Cessation of Virtus Partners Llc as a person with significant control on 25 April 2017	(1 page)
20 Feb 2019	PSC01	Notification of Jon Hodges as a person with significant control on 25 April 2017	(2 pages)
20 Feb 2019	PSC01	Notification of Joe Elston as a person with significant control on 25 April 2017	(2 pages)
20 Feb 2019	PSC01	Notification of Mirna Herr as a person with significant control on 25 April 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next